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ILG INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155594997-2-2015
Total views
40
Avg / month
3
Year peak
10
Current month +150.0 % vs Nov
5

Company information

Folio
155594997 Mercantil
Registration date
25/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
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Highlights ILG INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594997-2-2015

Executives ILG INVESTMENT GROUP, S.A. (6)

Name
Role
Links
View
  • Name OGUEL ALEJANDRO SUERO Director / President 724
    Role: Director / President
    Links: 724
  • Name OGUEL DILONE SUERO Director / Secretary 293
    Role: Director / Secretary
    Links: 293
  • Name OGUEL FRANCISCO SUERO Director / Treasurer 152
    Role: Director / Treasurer
    Links: 152
  • Name OGUEL ALEJANDRO SUERO Subscriber 724
    Role: Subscriber
    Links: 724
  • Name NADINE SILVERA PEREIRA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILG INVESTMENT GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 39998/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 420788/2023 (0) 30/10/2023
    Date: 30/10/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157722/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76109/2015 (0) 25/02/2015
    Date: 25/02/2015

Entries / Precedence ILG INVESTMENT GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ILG INVESTMENT GROUP, S.A.: Summary of ILG INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2015. Estimated traffic: 40 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.